Fraud Monitor

Fraudulent Conference Announcements / Organization Solicitations / Scams / Cheats / Criminal Activity
Annonces de Conférences Frauduleuses / Sollicitations d'Organisations Frauduleuses / Escroqueries
Anuncios de Conferencias Fraudulentas / Organizaciones Fraudulentas

The Fraud Monitor is a service of the UIA and is intended to provide information only about possible fraudulent activity and scams. We are not able to provide advice to, or take action on behalf of recipients of such activities. We are not the internet police or an enforcement agency. If you are the victim of fraud then local resources are best. Always use caution when responding to or acting on unsolicited requests.

Le Moniteur des Fraudes est un service de l'UAI dont le but est seulement d'informer au sujet d'éventuelles activités frauduleuses et d'escroqueries. Nous n'avons pas la capacité de fournir un avis ou de mener une action pour les destinataires de ces fraudes. Nous ne sommes ni la police ni une agence traquant ces fraudeurs. Si toutefois vous êtes victime de fraude, les instances locales seront plus aptes à vous venir en aide. Faites preuve de prudence lorsque vous réagissez en réponse à des requêtes non sollicitées.

Fraud Item: fraud / escroc: central park hotel london / UN global conference in London

Fraudulent Message:

Your interest to be part of the UN global conference in London from 12th - 15th July 2015 has been acknowledged and confirmed. You are advice to contact Central Park Hotel and complete your booking to enable you obtain the original booking receipt required. Room payment is important to obtain the booking receipt.

We are waiting for you to furnish us with your Hotel booking receipt from the Central Park Hotel to enable us expedite action, as it is a prerequisite for your visa & flight ticket issuance.

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Fraud Item: fraud / escroc: Congress meeting Against Child Protection

Fraudulent Message:

Subject: 2015 USA CONFERENCE/INVITATION!!!
To: Recipients
From: "2015 USA GHRWO"
Date sent: Wed, 17 Jun 2015
Send reply to: symone101@mail2world.com

Dear Colleagues,

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Fraud Item: fraud / escroc: Global Human Rights Welfare Organization (G.H.R.W.O)

Fraudulent Message:

Subject: 2015 USA CONFERENCE/INVITATION!!!
From: "2015 USA GHRWO" <>
Date sent: Tue, 16 Jun 2015
Send reply to: symone101@mail2world.com

Dear Colleagues,

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Fraud Item: fraud / escroc: World Congress on Center for violence (ICV) against Women

Fraudulent Message:

Date sent: Mon, 15 Jun 2015
Subject: I.C.V World Congress Invitation.
From: Deborah Paul

Dear Madam/Sir,

You are cordially invited to participate in the forth - coming World Congress on Center for violence (ICV) against Women, Youth, Control of Ebola Outbreak & HIV/AIDS.

The International Center for violence (ICV) against Women, Youth, Control of Ebola Outbreak & HIV/AIDS, to be held in Wellington, August 17th-21st, United States and from August 24th-28th 2015 in Dakar-Senegal. We are inviting people from various countries around the world.

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Fraud Item: fraud / escroc: Central Park Hotel London

Fraudulent Message:

Dear Esteemed Customer,

Welcome to Central Park Hotel London, a newly refurbished, contemporary hotel conveniently located in the western part of London Borough of Westminster. We are one of the best budget hotels in central London, winning the Best Hotel award for Europe and the UK since 2010.

These are our available rooms at discount rate for all guest. All room prices are per night, VAT, Breakfast and Dinner Inclusive.

Room Type: Capacity: Bed Type: Room Price: Duration:

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About the Fraud Monitor

An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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À Propos du Fraud Monitor

De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.